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Canonical ID: NK-iNy2JnLdbMuTZzBLPKbjsE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah Beirut Lebanon | tw_shtc | tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 | ||||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
Person:address | Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut | eng | us_ofac_sdn | ofac-27788 | |||
Person:addressEntity | addr-ea50da39063b211641bc73d6ee07b9b5dd070f52 | eng | us_ofac_sdn | ofac-27788 | |||
Person:alias | El Yusuf Abd al-Rida Asi | eng | us_ofac_sdn | ofac-27788 | |||
LegalEntity:alias | ASI, El Yusuf Abd al-Rida | tw_shtc | tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 | ||||
Person:birthDate | 1962 | eng | us_ofac_sdn | ofac-27788 | |||
Person:birthDate | 1962-02-05 | eng | us_ofac_sdn | ofac-27788 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-27788 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-27788 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
Person:firstName | SHEIKH YUSUF | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
Person:firstName | EL YUSUF ABD AL-RIDA | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
Person:firstName | El Yusuf | eng | us_ofac_sdn | ofac-27788 | |||
Person:firstName | Sheikh | eng | us_ofac_sdn | ofac-27788 | |||
Person:id | 714c3825de56b761ca87bd1a0942d65f13f126b1 | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
LegalEntity:id | 6238e4576ccabcc11a3d51aedee1a7985e73d799 | tw_shtc | tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 | ||||
Person:id | c4926e41bc1374d9f1efbc04272feb5bb3d0cb5c | us_trade_csl | ofac-27788 | ||||
Person:id | 3eee188b4aae066ff36654d6db8f893a9a4ca074 | eng | us_ofac_sdn | ofac-27788 | |||
Person:id | 306cd15e3f0bc2c4f8e7992a484da5cd2ea7abc4 | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
Person:lastName | Aasi | eng | us_ofac_sdn | ofac-27788 | |||
Person:lastName | Asi | eng | us_ofac_sdn | ofac-27788 | |||
Person:lastName | AASI | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
Person:lastName | ASI | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
Person:middleName | Yusuf | eng | us_ofac_sdn | ofac-27788 | |||
Person:middleName | Abd al-Rida | eng | us_ofac_sdn | ofac-27788 | |||
Person:name | Sheikh Yusuf Aasi | eng | us_ofac_sdn | ofac-27788 | |||
Person:name | EL YUSUF ABD AL-RIDA ASI | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
LegalEntity:name | AASI, Sheikh Yusuf | tw_shtc | tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 | ||||
Person:name | AASI, Sheikh Yusuf | us_trade_csl | ofac-27788 | ||||
Person:name | SHEIKH YUSUF AASI | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
Person:notes | (also EL YUSUF ABD AL-RIDA ASI) | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
Person:notes | (also SHEIKH YUSUF AASI) | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27788 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27788 | eng | us_ofac_sdn | ofac-27788 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27788 | |||
Person:topics | sanction | us_trade_csl | ofac-27788 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86kf | |||
Person:uniqueEntityId | FSM1PSKH74F7 | eng | us_sam_exclusions | usgsa-s4mrc6xbh | |||